| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Henry Strutt - Chair (Non Executive) | For |
| 5 | Elect Frank Dunne - Senior Independent Director | For |
| 6 | Re-elect Edward Buttery - Chief Executive | For |
| 7 | Re-elect Christopher Buttery - Non-Executive Director | For |
| 8 | Re-elect Trudi Clark - Non-Executive Director | For |
| 9 | Re-elect Sandra Platts - Non-Executive Director | For |
| 10 | Re-elect Helen Tveitan - Non-Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers CI LLP as the Auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Dividend Policy | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | For |
